Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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24 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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06 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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09 Feb 2022 |
MA |
Memorandum and Articles of Association
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09 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Oct 2021 |
MR01 |
Registration of charge 056441520001, created on 21 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from , Summit Accountants 16 Robin Hood Way, Brighouse, West Yorkshire, HD6 4LA, United Kingdom to The Old Church Grove Road Harrogate HG1 5EP on 11 October 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-19
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19 Aug 2021 |
AP01 |
Appointment of Mr John Edward Lever as a director on 19 August 2021
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19 Aug 2021 |
PSC01 |
Notification of Andrew Cowling as a person with significant control on 19 August 2021
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19 Aug 2021 |
AP01 |
Appointment of Mr Andrew Cowling as a director on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from , 6 York Place, Leeds, West Yorkshire, LS1 2DS to The Old Church Grove Road Harrogate HG1 5EP on 19 August 2021
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19 Aug 2021 |
TM02 |
Termination of appointment of Nicholas Charles Fraser as a secretary on 19 August 2021
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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28 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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10 Feb 2019 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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10 Feb 2019 |
PSC07 |
Cessation of Martin Timothy Farrar as a person with significant control on 1 April 2018
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25 Jul 2018 |
TM01 |
Termination of appointment of Martin Timothy Farrar as a director on 1 April 2018
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